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VALIDATED
BANKI TRANSPORTS LLC
14911 ASHFORD COURT, LAUREL, MD, 20707
CARRIER
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Due-diligence certificate
1
Power Units
2
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest Jan 6, 2025 ↓ Show details ↓Safety & compliance 4
- Jan 6, 2025Roadside inspection, 1 violation (no OOS).
- Oct 25, 2024Roadside inspection, 4 violations (no OOS).
- Sep 27, 2024Roadside inspection, 2 violations (no OOS).
- Aug 30, 2024Roadside inspection, 5 violations (no OOS).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameBANKI TRANSPORTS LLC
DOT Number3824895
MC Number1385355
Entity TypeCarrier
Operating StatusA - Active
LocationLaurel, Maryland
Added02/18/2022
MCS-15002/10/2025
Contact Details
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EmailSign in to view
Physical Address14911 ASHFORD COURT, LAUREL, MD, 20707
Mailing Address14911 ASHFORD COURT, LAUREL, MD, 20707
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1385355
CommonActive
ContractNot Active
BrokerNot Active
Operating4 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 4 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .2 · 1 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 10 · 4 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage100,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
2
Interstate
0
Intrastate
0
CDL
2
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Insurance
Amount$1,000,000
Type91X
Effective03/09/2023
CompanyAGENCY INSURANCE COMPANY OF MARYLAND, INC
Policy #CA 0031287
Last checked07/27/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers2
Mileage100,000 mi
Operating4 years
MCS-15002/2025
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
4 · 2 OOS -
2024
7 · 1 OOS ▼
2025
1 · 0 OOS ▼
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jan 2025, 5 inspections, 0 resulted in out-of-service (0% OOS rate).
Clean, no out-of-service violations in the last 24 months.
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
15 roadside violations across 5 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
11 violations · 0 OOS
Unsafe Driving
3 violations · 0 OOS
Hours-of-Service (HOS) Compliance
1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (12)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 01/06/2025 | MS | Walk-Around (Level II) | ITTAWAMBA COUNTY | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/25/2024 | PA | Full (Level I) | ON I70 E MM114.0 | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 09/27/2024 | CT | Full (Level I) | WATERFORD SCALE N/B | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/30/2024 | MD | Walk-Around (Level II) | PRINCE GEORGES COUNTY | 5 | 0 | 1 | 0 | 4 | 0 | - | ▲Detail |
| 08/27/2024 | WV | Full (Level I) | BRUCETON MILLS WV | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/06/2024 | PA | Walk-Around (Level II) | ON ROUTE 28 0 FEET NORTH OF UN | 7 | 1 | 0 | 0 | 7 | 1 | - | ▲Detail |
| 05/02/2024 | WV | Driver-Only (Level III) | FRAZIERS BOTTOM WV | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/18/2024 | NY | Driver-Only (Level III) | SIDNEY (EB) | 5 | 0 | 5 | 0 | 0 | 0 | - | ▲Detail |
| 11/28/2023 | MD | Walk-Around (Level II) | RT 13 N/B SALISBURY SCALEHOUSE | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 10/05/2023 | AR | Driver-Only (Level III) | HEMPSTEAD COUNTY | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 08/17/2023 | NY | Driver-Only (Level III) | I-684 N/B ROADSIDE | 3 | 0 | 2 | 0 | 1 | 0 | - | ▲Detail |
| 07/20/2023 | MI | Walk-Around (Level II) | I 75 SB 21 MM | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections5
Unsafe Driving
2 viols
HOS Compliance
1 viols
Vehicle Maintenance
4 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0031287 | $1,000,000 | 03/09/2022 | 01/25/2023 | Replaced |
| 91X | BIPD/Primary | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0031287 | $1,000,000 | 03/09/2022 | 02/15/2023 | Cancelled |
| 91X | BIPD/Primary | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0031287 | $1,000,000 | 01/25/2023 | 03/09/2023 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1385355 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 03/15/2022 | - | - |
| MC1385355 | HOUSEHOLD GOODS COMMON CARRIER | WITHDRAWN | 03/10/2022 | - | - |
| MC1385355 | COMMON | INVOLUNTARY REVOCATION | 02/10/2023 | DISCONTINUED REVOCATION | 03/10/2023 |
| MC1385355 | COMMON | INVOLUNTARY REVOCATION | 01/19/2023 | DISCONTINUED REVOCATION | 01/27/2023 |
No revocation records.
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